ALPHA GROUP TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13212534 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2021 |
| Age | 3 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
ALPHA GROUP TOPCO LIMITED is an active private limited company with number 13212534. It was incorporated 3 years, 4 months ago, on 19 February 2021. The company address is R+ Building R+ Building, Reading, RG1 1AZ, England.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-09
Officer name: Andrew Holmes
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Clarke
Appointment date: 2024-05-09
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Resolution
Date: 30 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2024
Action Date: 24 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132125340005
Charge creation date: 2024-01-24
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-24
Officer name: Andrew Paul Anthony William Hulbert
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mathew Rolfe
Termination date: 2023-11-24
Documents
Termination director company with name termination date
Date: 28 Dec 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Rogerson
Termination date: 2023-11-24
Documents
Notification of a person with significant control
Date: 07 Dec 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Juran Bidco Limited
Notification date: 2023-11-24
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 24 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nvm Iii Gp Llp
Cessation date: 2023-11-24
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132125340001
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132125340003
Documents
Mortgage satisfy charge full
Date: 07 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132125340004
Documents
Accounts with accounts type group
Date: 10 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Kwong Bill Tsang
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Richards
Appointment date: 2023-04-14
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-14
Officer name: Mr Andrew Holmes
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Paul Anthony William Hulbert
Cessation date: 2023-04-05
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2023-04-05
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 99,040 GBP
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 99,040 GBP
Date: 2023-04-05
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 98,410 GBP
Date: 2023-04-05
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-05
Capital : 98,280 GBP
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Address
Type: AD01
Old address: Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England
Change date: 2023-02-02
New address: R+ Building 2 Blagrave Street Reading RG1 1AZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2023
Action Date: 24 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-24
Charge number: 132125340004
Documents
Mortgage satisfy charge full
Date: 25 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132125340002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-24
Charge number: 132125340003
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-22
Officer name: Sam Sinclair
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-06
Capital : 98,000 GBP
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-30
Officer name: Mr Sam Sinclair
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Peter Struan Hodson
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type group
Date: 25 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 07 Jun 2021
Action Date: 26 May 2021
Category: Capital
Type: SH01
Date: 2021-05-26
Capital : 94,500 GBP
Documents
Change account reference date company current shortened
Date: 02 Jun 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2022-02-28
New date: 2021-09-30
Documents
Resolution
Date: 14 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Mar 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Mar 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Rogerson
Appointment date: 2021-03-03
Documents
Capital allotment shares
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Capital
Type: SH01
Capital : 87,500 GBP
Date: 2021-02-27
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Hodson
Appointment date: 2021-02-27
Documents
Change to a person with significant control
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Paul Anthony William Hulbert
Change date: 2021-02-27
Documents
Notification of a person with significant control
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-27
Psc name: Nvm Iii Gp Llp
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
Old address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Change date: 2021-03-05
New address: Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kwong Bill Tsang
Appointment date: 2021-02-27
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 27 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-27
Officer name: Mr David Mathew Rolfe
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2021
Action Date: 27 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-27
Charge number: 132125340002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2021
Action Date: 27 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-27
Charge number: 132125340001
Documents
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